CHECK COMPARE AND REVIEW LIMITED
PO BOX; 7, 376 NEWPORT ROAD, CARDIFF CF23 9AE- Dissolved
- Private Limited Company
- Company No. 10667146
- Last Updated: 27 Jun 2021
Company Profile
CHECK COMPARE AND REVIEW LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in CARDIFF. CHECK COMPARE AND REVIEW LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 6 months and 9 days.
| Name | CHECK COMPARE AND REVIEW LIMITED |
|---|---|
| Company number | 10667146 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX; 7 376 NEWPORT ROAD CARDIFF CF23 9AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ziauddin Mohammed Nationality: Indian |
Dates: Wednesday, April 4, 2018 - present
significant influence or control
|
| Mr Aeraj Raziuddin Mohammad Nationality: Indian |
Dates: Monday, March 13, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 March 2019 |
Mortgages
No mortgages have been registered against CHECK COMPARE AND REVIEW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECK COMPARE AND REVIEW LIMITED | 13 Mar 2017 |